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Charles Taylor Wessex Limited LONDON

Charles Taylor Wessex started in year 2013 as Private Limited Company with registration number 08465560. The Charles Taylor Wessex company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 2 Minster Court. Postal code: EC3R 7BB.

The firm has one director. Chantel G., appointed on 1 December 2020. There are currently no secretaries appointed. As of 10 May 2024, there were 4 ex directors - Mark K., Thomas E. and others listed below. There were no ex secretaries.

Charles Taylor Wessex Limited Address / Contact

Office Address 2 Minster Court
Office Address2 Mincing Lane
Town London
Post code EC3R 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08465560
Date of Incorporation Thu, 28th Mar 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Chantel G.

Position: Director

Appointed: 01 December 2020

Charles Taylor Administration Services Limited

Position: Corporate Secretary

Appointed: 28 March 2013

Mark K.

Position: Director

Appointed: 29 January 2016

Resigned: 01 December 2020

Thomas E.

Position: Director

Appointed: 28 March 2013

Resigned: 29 January 2016

Ivan K.

Position: Director

Appointed: 28 March 2013

Resigned: 31 July 2020

Tito S.

Position: Director

Appointed: 28 March 2013

Resigned: 22 May 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Charles Taylor Overseas Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles Taylor Overseas Limited

2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 02992268
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023 		Free Download (20 pages)

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